BORG AUTOMOTIVE A/S

CVR 27732844 · Public limited company (A/S) · Dissolved after merger

BORG AUTOMOTIVE A/S is a Public limited company (A/S), founded on , based in Silkeborg. The company is registered in the industry engroshandel med reservedele og tilbehør til motorkøretøjer. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 323.8m and a net result of DKK 139.2m.

Company details

CVR number
27732844
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Bergsøesvej 12
8600 Silkeborg
Municipality
Silkeborg
Industry
Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital
DKK 2.0m
Employees
18 (2018)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 13
Missing annual reportNo
Negative equityNo
Equity ratio65.1%
Current ratio51%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
RevenueDKK 42.6mDKK 16.3m
Gross profitDKK 22.4mDKK 16.1m
Net profitDKK 139.2mDKK 70.2m
EquityDKK 323.8mDKK 204.1m
Total assetsDKK 497.0mDKK 345.0m
Short-term debtDKK 172.0m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2016 – 31 Dec 2017106
1 Jul 2015 – 30 Jun 2016132
1 Jul 2014 – 30 Jun 2015161
1 Jul 2013 – 30 Jun 2014163
1 Jul 2012 – 30 Jun 2013137
1 Jul 2011 – 30 Jun 2012127
1 Jul 2010 – 30 Jun 2011102
1 Jul 2009 – 30 Jun 2010159
1 Jul 2008 – 30 Jun 2009146
1 Jul 2007 – 30 Jun 2008156
1 Jul 2006 – 30 Jun 2007163
1 Jul 2005 – 30 Jun 2006163
11 May 2004 – 30 Jun 2005166

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPer Lykke Jensen
CEOLeszek Waliszewski
CEOSøren Ulrik Toft-Jensen
CEOJohannes Christian Norgaard Mortensen
BoardAnker Stensig Andersen
BoardSøren Ulrik Toft-Jensen
BoardLeszek Waliszewski
BoardSøren Klarskov Vilby
BoardAnders Stensig Andersen
BoardLars Aagaard Nielsen
BoardCarsten Bücker
BoardCarsten Wengel
BoardSøren Klarskov Vilby
BoardJørn Ankær Thomsen
BoardJens Bjerg Sørensen
BoardKurt Bering Sørensen
BoardSøren Klarskov Vilby
Owner (67%)Toft-Jensen Holding ApS
Owner (15%)AKKU HOLDING AF 5.10.2010 ApS
Owner (67%)Auto Akku ApS
Owner (67%)Borg Automotive Holding A/S
Owner (100%)Borg Automotive Holding A/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderLESZEK WALISZEWSKI HOLDING ApS
FounderAUTO AKKU ApS
FounderAA HOLDING ApS, HERNING

The CEOs' other companies

Per Lykke Jensen – 51 other companies, of which 9 bankrupt

Søren Ulrik Toft-Jensen – 48 other companies, of which 3 bankrupt

Johannes Christian Norgaard Mortensen – 15 other companies

Address history (3 moves)

Bergsøesvej 12, 8600 Silkeborg
Skovløbervej 4, 8600 Silkeborg
Skovløbervej 4, 8600 Silkeborg
Thorsø Alle 23, 8600 Silkeborg

Employees per year

Number of employees at BORG AUTOMOTIVE A/S per year10192011: 420112012: 520122013: 920132014: 1420142015: 1320152016: 1420162017: 1920172018: 182018

Other companies at the same address

Similar companies in Silkeborg

Questions and answers about BORG AUTOMOTIVE A/S

Has BORG AUTOMOTIVE A/S gone bankrupt?

No, BORG AUTOMOTIVE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BORG AUTOMOTIVE A/S?

BORG AUTOMOTIVE A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was BORG AUTOMOTIVE A/S founded?

BORG AUTOMOTIVE A/S was founded on 11 May 2004.

What is the equity of BORG AUTOMOTIVE A/S?

Equity was DKK 323.8m according to the annual report for the period ending 31 December 2017.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.